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        <h2><a href="https://www.pkulaw.com" target="_blank"><img src="https://static.pkulaw.com/statics/img/logo.svg" alt="北大法宝"></a></h2>
            <div><span>【法宝引证码】</span> CLI.C.505168972 </div>

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    <div> 原文链接：<a target="_blank" href="https://www.pkulaw.com/pfnl/08df102e7c10f206c5763d214c8ca416e168bd6f871de6eebdfb.html">https://www.pkulaw.com/pfnl/08df102e7c10f206c5763d214c8ca416e168bd6f871de6eebdfb.html</a></div>
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        <h2 class="title">邓勇华、胡志影等诈骗罪、帮助信息网络犯罪活动罪刑事二审刑事判决书</h2>

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                        <a name="basic-info"></a>
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                    <ul>
<li class=row><div class="box"><strong>案由：</strong>  <a target="_blank" href="?Aggs.CategoryIntegration=001&way=textBasic" >刑事</a>&gt;  <a target="_blank" href="?Aggs.CategoryIntegration=001005&way=textBasic" >侵犯财产罪</a>&gt;  <a target="_blank" href="?Aggs.CategoryIntegration=001005003&way=textBasic" >诈骗罪</a></div></li><li class=row><div class="box">  <a target="_blank" href="?Aggs.CategoryIntegration=001&way=textBasic" >刑事</a>&gt;  <a target="_blank" href="?Aggs.CategoryIntegration=001006&way=textBasic" >妨害社会管理秩序罪</a>&gt;  <a target="_blank" href="?Aggs.CategoryIntegration=001006001&way=textBasic" >扰乱公共秩序罪</a>&gt;  <a target="_blank" href="?Aggs.CategoryIntegration=001006001049&way=textBasic" >帮助信息网络犯罪活动罪</a><a class='annotation' url='/nav/anyouzhu?property=001006001049&subLib=帮助信息网络犯罪活动罪★' name='anyouzhu' href='javascript:void(0)'>注</a></div></li>                                                <li class=row title="(2023)辽03刑终141号"><div class="box"><strong>案 号：</strong>(2023)辽03刑终141号</div></li>
                                                <li  title="陈姣,程继国,孙挺">
                                                    <div class="box">
                                                        <strong>审理法官：</strong>
                                                            <a logcode="019003" logclick target="_blank">陈姣</a>
                                                            <a logcode="019003" logclick target="_blank">程继国</a>
                                                            <a logcode="019003" logclick target="_blank">孙挺</a>
                                                    </div>
                                                </li>
                                                    <li >
                                                        <div class="box">
                                                            <strong>文书类型：</strong>
                                                                <a logcode="019003" logclick target="_blank" href="?Aggs.DocumentAttr=001&amp;way=textBasic">判决书</a>


                                                        </div>
                                                    </li>
                                                <li>
                                                    <div class="box">
                                                        <strong>公开类型：</strong>
                                                        文书公开
                                                    </div>
                                                </li>
                                                    <li class=row>
                                                        <div class="box">
                                                            <strong>审理法院：</strong>
                                                                <a logcode="019003" logclick target="_blank" href="?Aggs.LastInstanceCourt=090400&amp;way=textBasic">辽宁省鞍山市中级人民法院</a>


                                                        </div>
                                                    </li>
                                                <li  title="2023.05.15"><div class="box"><strong>审结日期：</strong>2023.05.15</div></li>
                                                    <li >
                                                        <div class="box">
                                                            <strong>案件类型：</strong>
                                                                <a logcode="019003" logclick target="_blank" href="?Aggs.CaseClass=002002&amp;way=textBasic">刑事二审</a>


                                                        </div>
                                                    </li>
                                                    <li >
                                                        <div class="box">
                                                            <strong>审理程序：</strong>
                                                                <a logcode="019003" logclick target="_blank" href="?Aggs.TrialStep=002&amp;way=textBasic">二审</a>


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                <p align='center'><font class='MTitle'>邓勇华、胡志影等诈骗罪、帮助信息网络犯罪活动罪刑事二审刑事判决书</font></p><div align="center">辽宁省鞍山市中级人民法院<br>刑事判决书</div><div align="right"><span class='case-flag self'>(2023)辽03刑终141号</span></div><br>　　<span class='anchor-case' style='display:none'>公诉机关</span><span anchor='anchor' class='navtiao'><a name='anchor-0'></a></span>原公诉机关辽宁省海城市人民检察院。<br><span class='anchor-case' style='display:none'>当事人</span><span anchor='anchor' class='navtiao'><a name='anchor-1'></a></span>　　上诉人(原审被告人)邓勇华。因犯掩饰隐瞒犯罪所得罪，于2019年10月29日被河南省鹤壁市淇滨区人民法院判处有期徒刑十一个月，并处罚金5000元。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于海城市看守所。<br>　　指定辩护人李彤，辽宁坤言律师事务所律师。<br>　　上诉人(原审被告人)胡志影。因犯盗窃罪，于2008年9月19日被海城市人民法院判处有期徒刑三年，缓刑三年，并处罚金16000元。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于海城市看守所。<br>　　指定辩护人黄德欣，辽宁坤言律师事务所律师。<br>　　上诉人(原审被告人)李仁轩。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于海城市看守所。<br>　　指定辩护人李义，辽宁坤言律师事务所律师。<br>　　原审被告人李鹭琪。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于海城市看守所。<br>　　原审被告人杨文科。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于海城市看守所。<br>　　原审被告人陈艳沨。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。现羁押于鞍山市女子看守所。<br>　　原审被告人盛帅杰。因涉嫌诈骗罪，于2020年8月10日被抓获，于同年8月11日被海城市ｇｏｎｇａｎ局刑事拘留，于同年9月14日经海城市人民检察院批准逮捕，同日被执行逮捕。于2022年2月9日经海城市人民法院决定取保候审，同日被执行取保候审。<br><span class='anchor-case' style='display:none'>审理经过</span><span anchor='anchor' class='navtiao'><a name='anchor-2'></a></span>　　海城市人民法院审理海城市人民检察院指控被告人邓勇华、胡志影、李鹭琪、李仁轩、杨文科、陈艳沨、盛帅杰犯诈骗罪、帮助信息网络犯罪活动罪一案，于2021年9月3日作出<span class='case-flag zero'>(2021)辽0381刑初184号</span>刑事判决。宣判后，原审被告人邓勇华、李鹭琪、李仁轩、杨文科、陈艳沨不服，提出上诉。本院于2021年12月27日作出<a href="javascript:Ajzh_SLC(1,1970325244874614,'')">(2021)辽03刑终414号</a>刑事裁定书，以原判决认定事实不清为由，裁定撤销原判决，发回海城市人民法院重新审理。海城市人民法院重新立案后，于2023年2月27日作出<span class='case-flag zero'>(2022)辽0381刑初19号</span>刑事判决。宣判后，原审被告人邓勇华、胡志影、李仁轩不服，提出上诉。本院受理后，依法组成合议庭，于2023年4月28日公开开庭审理本案，鞍山市人民检察院指派检察官田晓熙、检察官助理温明佳出庭履行职务，上诉人邓勇华及其指定辩护人李彤、上诉人胡志影及其指定辩护人黄德欣、上诉人李仁轩及其指定辩护人李义，原审被告人李鹭琪、杨文科、陈艳沨、盛帅杰到庭参加诉讼。本案现已终结审理。<br><span class='anchor-case' style='display:none'>一审法院查明</span><span anchor='anchor' class='navtiao'><a name='anchor-6'></a></span>　　原审法院经审理查明，被告人邓勇华于2020年6月至8月间，组织被告人胡志影、李鹭琪、李仁轩、杨文科、陈艳沨、盛帅杰，在海城市腾鳌镇多次搭建网络电话平台提供服务，用被告人胡志影购买的ＳＩＭ卡，供他人在其他地点拨打电话谎称淘宝客服、快递理赔等手段实施诈骗活动，骗取彭某、赵某、施某等31名被害人钱款，共计人民币1405358余元。<br>　　起初，被告人邓勇华为取得其他被告人信任，谎称语音网关设备是用于为赌博网站群发广告、为网贷公司拨打催收电话。2020年8月5日左右，被告人胡志影得知其购买的电话卡供他人拨打电话涉嫌诈骗一事，与被告人邓勇华发生争吵，争吵时其他被告人均在场，争吵后被告人未停止犯罪行为，又帮助他人骗取钱款55999.99元。<br>　　被告人胡志影在犯罪过程中负责租房，购买电话卡五、六百张，开车拉着被告人李仁轩、杨文科、盛帅杰在大坝上、出租屋内、车内等地插卡打信号，每插一张卡邓勇华给其20元；被告人李鹭琪将李仁轩、杨文科、盛帅杰介绍给邓勇华，并负责邓勇华与三人之间的联系，每插一张卡邓勇华给其20元；被告人李仁轩、杨文科负责在猫池设备上插卡，每插一张卡邓勇华给每人10元；被告人陈艳沨于2020年7月开始，使用支付宝、银行卡为该团伙提供资金结算，个人获利5000元；被告人盛帅杰于2020年8月4日到达海城市腾鳌镇后，与李仁轩、杨文科一起在猫池设备上插卡，每插一张卡邓勇华给其10元，邓勇华通过陈艳沨向其转款540元。<br><span class='anchor-case' style='display:none'>一审法院认为</span><span anchor='anchor' class='navtiao'><a name='anchor-8'></a></span>　　原审法院认为，被告人邓勇华明知他人利用拨打电话的电信技术手段，对不特定多数人设局骗取财物，仍组织被告人胡志影、李鹭琪、李仁轩、杨文科、盛帅杰搭建网络电话平台提供服务，致使他人成功诈骗，数额特别巨大，其行为已构成诈骗罪，应予惩处。被告人胡志影、李鹭琪、李仁轩、杨文科明知被告人邓勇华利用信息网络实施犯罪,仍为其提供技术支持及帮助,情节严重，后又在明知被告人邓勇华利用电信网络实施诈骗犯罪，继续帮助其实施犯罪活动，数额巨大，被告人陈艳沨明知他人利用信息网络实施犯罪及利用电信网络实施诈骗活动,持续提供资金支付结算账户，被告人胡志影、李鹭琪、李仁轩、杨文科、陈艳沨的行为均已构成帮助信息网络犯罪活动罪、诈骗罪，应予惩处。被告人盛帅杰明知被告人邓勇华利用电信网络实施诈骗犯罪仍为其提供帮助，数额巨大，其行为已构成诈骗罪，应予惩处。公诉机关指控的事实及罪名成立,本院予以支持。被告人胡志影、李鹭琪、李仁轩、杨文科、陈艳沨一人犯数罪，应予数罪并罚。被告人邓勇华系累犯，应当从重处罚;被告人陈艳沨通过其银行卡第一次给其他被告人转款时系未成年人,应对被告人陈艳沨从轻处罚;被告人陈艳沨、盛帅杰自愿认罪,系从犯,可对其减轻处罚;对于帮助信息网络犯罪活动罪,被告人胡志影、李鹭琪、李仁轩、杨文科自愿认罪，可对其从轻处罚;被告人胡志影、李鹭琪、李仁轩、杨文科在共同犯罪中起次要作用，系从犯，依法应从轻处罚。<br><span class='anchor-case' style='display:none'>被告辩称</span><span anchor='anchor' class='navtiao'><a name='anchor-5'></a></span>　　关于被告人邓勇华及其辩护人所提不构成诈骗罪的辩解及辩护意见，经审，邓勇华在gongan机关供述其组织他人使用猫池设备向外拨打电话、发送短信、冒充淘宝客服进行诈骗，故对该项辩解及辩护意见，本院不予采纳。<br>　　关于被告人胡志影、李鹭琪、李仁轩、杨文科及其辩护人所提不构成诈骗罪的辩解和辩护意见，经审，2020年8月5日左右，被告人胡志影在得知其购买的电话卡通过他人拨打电话涉嫌诈骗一事，与被告人邓勇华发生争吵，争吵时四被告人均在场，故可以认定四被告人在该争吵后继续实施的“打信号”行为系诈骗犯罪的帮助行为，故对四被告人的辩解及辩护人的辩护意见，本院不予采纳。<br>　　综上，依据《<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc">中华人民共和国刑法</a>》第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_287.2">二百八十七条之二</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_266">二百六十六条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_17">十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_25">二十五条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_27">二十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_47">四十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_65">六十五条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_69">六十九条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_52">五十二条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_53">五十三条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_61">六十一条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_64">六十四条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_67">六十七条</a><a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_67_kuan_3">三款</a>之规定，判决认定：一、被告人邓勇华犯诈骗罪，判处有期徒刑十二年，并处罚金人民币十二万元。二、被告人胡志影犯帮助信息网络犯罪活动罪，判处有期徒刑二年，并处罚金人民币二万元；犯诈骗罪，判处有期徒刑三年，并处罚金人民币三万元；总和刑期五年，决定执行有期徒刑四年六个月，并处罚金人民币五万元。三、被告人李鹭琪犯帮助信息网络犯罪活动罪，判处有期徒刑二年，并处罚金人民币二万元；犯诈骗罪，判处有期徒刑三年，并处罚金人民币三万元；总和刑期五年，决定执行有期徒刑四年，并处罚金人民币五万元。四、被告人李仁轩犯帮助信息网络犯罪活动罪，判处有期徒刑一年八个月，并处罚金人民币一万元；犯诈骗罪，判处有期徒刑三年，并处罚金人民币三万元；总和刑期四年八个月，决定执行有期徒刑三年八个月，并处罚金人民币四万元。五、被告人杨文科犯帮助信息网络犯罪活动罪，判处有期徒刑一年八个月，并处罚金人民币一万元；犯诈骗罪，判处有期徒刑三年，并处罚金人民币三万元；总和刑期四年八个月，决定执行有期徒刑三年八个月，并处罚金人民币四万元。六、被告人陈艳沨犯帮助信息网络犯罪活动罪，判处有期徒刑二年，并处罚金人民币二万元；犯诈骗罪，判处有期徒刑二年，并处罚金人民币一万元；总和刑期四年，决定执行有期徒刑二年十个月，并处罚金人民币三万元。七、被告人盛帅杰犯诈骗罪，判处有期徒刑一年六个月，并处罚金人民币一万元。八、随案移交的作案物证手机12部、SIM卡321张(新卡28张、旧卡293张)、语音网关设备2部、移动电源1部、兴业银行卡1张，依法予以没收，按物证保管。<br>　　<span class='anchor-case' style='display:none'>原审被告人诉称</span><span anchor='anchor' class='navtiao'><a name='anchor-4'></a></span>上诉人邓勇华的上诉理由：原审认定的事实不清，罪名不当，量刑过重。<br>　　其辩护人的辩护意见：邓勇华的行为仅构成帮助信息网络犯罪活动罪，不构成诈骗罪，邓勇华对于上线提供的设备是否用于犯罪、是否明知的事实不应当作为区分其构成诈骗罪还是帮助信息网络犯罪的依据。各被告人组建完毕犯罪设备的时间为2020年7月10日，之前徐某1及陈某1的被骗金额不应计入犯罪数额，本案认定的犯罪金额有误，量刑过重。<br>　　上诉人胡志影的上诉理由：原审量刑过重。<br>　　其辩护人的辩护意见：原审法院对胡志影的量刑过重，建议从轻或减轻处罚。理由是：1.胡志影起初在邓勇华故意隐瞒犯罪目的前提下帮助其犯罪，其不知情且情节轻微，事后感觉邓勇华有新的犯罪事实时，明确表示过不再给其帮助，表明其已认识到自己的错误，并积极主动改正，有悔过的主观意识。2.获利少，未积极主动参与直接诈骗，未直接获取被害人钱款，系按照邓勇华的指示负责日常生活事务。3.到案后如实供述，获得的赃款用于日常生活花销。4.本人自愿认罪认罚，并愿意与家人商量尽快缴纳罚金。<br>　　上诉人李仁轩的上诉理由：原审量刑过重。<br>　　其辩护人的辩护意见：李仁轩的行为仅构成帮助信息网络犯罪活动罪，不构成诈骗罪。李仁轩认罪认罚，无前科劣迹，且获利较少，犯罪时年仅20岁。<br>　　鞍山市人民检察院出庭检察官意见：各上诉人和原审被告人在本案当中的具体行为和情节已经查明，案件证据已形成完整的证据链，并已经法庭质证足以认证上诉人邓勇华组织他人为电信诈骗提供技术服务。尽管他在多次的庭审过程当中始终否认其主观上明知他所从事的是诈骗行为，但是其在ｇｏｎｇａｎ机关所作笔录当中对其为他人冒充淘宝客服进行诈骗提供帮助，以及胡志影等人需要准备大量电话卡系因为电话卡被举报诈骗所以停用有过明确的供述，因此主观上应该认定为邓勇华系明知。同时，根据2016年12月两高一部《<a href="/chl/73087b61601c8414bdfb.html?way=textSlc">关于办理电信网络诈骗等刑事案件适用法律若干问题的意见</a>》第四项的第四小项的明确规定，明知他人实施电信网络诈骗活动的，负责招聘他人实施电信网络诈骗犯罪活动，以诈骗的共犯论处，故应认定邓勇华构成诈骗罪的共犯。关于其量刑也是根据该意见第四项第二小项，多人共同实施电信网络诈骗，被告人应对其参与期间该诈骗团伙实施的全部诈骗行为承担责任。本案中，邓勇华应当对彭某等31名被害人140余万元的诈骗数额承担相应的十年以上有期徒刑的罪责，同时以诈骗罪对其定罪处罚。其余的原审被告人除盛帅杰1人以一罪定罪处罚之外，原审被告人胡志影、李鹭琪、杨文科、李仁轩、陈艳沨等人，前期明知他人利用信息网络实施犯罪仍为其提供帮助，为犯罪提供技术支持和资金的结算等帮助，应当以帮信罪定罪处罚。在邓勇华和胡志影吵架之后，各原审被告人主观上已经上升为明知对方所从事的是诈骗犯罪活动仍予以帮助，这个时候应以诈骗罪定罪处罚。此时，各原审被告人包括上诉人，除了邓勇华之外均为诈骗犯罪的从犯。在此期间，犯诈骗的数额为近60000元，已达到了利用电信网络技术手段实施诈骗数额巨大的标准。结合该意见第二项第6、7、8这三小项，对实施电信网络诈骗的被告人，裁量刑罚是在确定量刑起点、基准刑时一般应就高选择，同时严格控制适用缓刑，并加大经济惩治的力度。综合上述情节，一审法院已经充分考虑了各原审被告人包括上诉人的具体犯罪行为与情节，充分考量了主从犯因素对被告人定罪处罚，已经做到了罚当其罪。综上，原审判决事实清楚，证据确实充分，量刑适当，程序合法，二审法院应予维持。<br>　　经二审审理查明，原审判决认定上诉人邓勇华、胡志影、李仁轩、原审被告人李鹭琪、杨文科、陈艳沨、盛帅杰的犯罪事实清楚，有物证手机12部、ＳＩＭ卡321张(新卡28张、旧卡293张)、语音网关设备2部、移动电源1部、兴业银行卡1张，银行流水信息复印件，陈艳沨银行卡、银行卡转账记录，海城市ｇｏｎｇａｎ局扣押决定书、扣押清单、照片、搜查笔录，航空出行记录、情况说明、刑事判决书，案件来源及归案经过等书证，证人温某、曲某、王某4、郑某、许某的证言，被害人彭某、赵某、施某、吕某1、徐某1、刘某、熊某、李某1、王某1、徐某2、杨某1、商某、胡某、孙某、吕某2、黄某、王某2、冯某、覃某、徐某3、宁某、林某、陈某1、王某3、钟某、李某2、杨某2、李某3、陈某2、宫某、齐某的陈述，原审被告人邓勇华、胡志影、李鹭琪、李仁轩、杨文科、陈艳沨、盛帅杰的供述和辩解等证据证明。上述事实、证据，均经原审庭审质证、认证，本院审理期间未发生变化，本院依法均予确认。二审审理期间，上诉人邓勇华、胡志影、李仁轩及原审被告人李鹭琪、杨文科、陈艳沨、盛帅杰未提交新的证据。<br><span class='anchor-case' style='display:none'>本院查明</span><span anchor='anchor' class='navtiao'><a name='anchor-7'></a></span>　　另查明，陈艳沨于2020年7月开始通过使用支付宝、银行卡等方式为邓勇华等人提供资金结算，累计支付结算人民币323684元，陈艳沨获利5000元。在搭建网络电话平台提供服务行为中，胡志影获利2万元，李鹭琪获利1万元，李仁轩获利2040元，杨文科获利540元，盛帅杰获利540元，邓勇华获利285564元。上述事实，有各上诉人及原审被告人的供述和辩解，证人温某的证言，银行流水信息、陈艳沨银行卡及支付宝信息等证据予以证明。<br>　　根据本案事实和证据，针对上诉人的上诉理由及辩护人所提辩护意见，本院综合评判如下：<br>　　关于上诉人邓勇华所提原审认定的事实不清，罪名不当的上诉理由及其辩护人所提邓勇华的行为仅构成帮助信息网络犯罪活动罪，不构成诈骗罪，邓勇华对于上线提供的设备是否用于犯罪、是否明知的事实不应作为区分其构成诈骗罪还是帮助信息网络犯罪活动罪依据的辩护意见。首先，从邓勇华与同案其他被告人的关系看，邓勇华的供述与胡志影、李鹭琪、李仁轩、杨文科、陈艳沨、盛帅杰的供述相互印证，并有银行流水信息、兴业银行卡、语音网关设备等证据佐证，可以证明邓勇华以高额回报为诱饵，招募同案其他被告人搭建网络电话平台并籍此获利，通过陈艳沨的银行卡接收其上线提供的资金，以现金或通过陈艳沨银行卡、支付宝等方式向同案其他被告人提供资金、支付日常开销，并收取上线提供的语音网关设备，即，邓勇华系搭建网络电话平台的组织者，负责上下线之间的沟通联络、人员招募、接收及分配资金、收取作案工具等，在实施案涉行为的“人、财、物”环节中发挥主要作用。其次，从邓勇华的获利情况看，邓勇华的供述与胡志影、李鹭琪、李仁轩、杨文科、陈艳沨的供述相互印证，并有银行流水信息、兴业银行卡等证据佐证，可以证明邓勇华在不足一个月时间内，通过搭建网络电话平台提供服务，接收上线提供的资金32万余元，属明显不同寻常的高额回报，与群发广告、拨打催收电话的特征不符。再次，从邓勇华搭建网络电话平台的行为方式看，邓勇华的供述与胡志影、李鹭琪、李仁轩、杨文科、陈艳沨的供述相互印证，并有银行流水信息、兴业银行卡、312张SIM卡等证据佐证，可以证明邓勇华在较长时间内与其上线稳定配合，多次搭建网络电话平台为上线提供服务，多次接收上线提供的资金，明知案涉行为所使用的电话卡因诈骗被举报后会被停用而大量准备且每张电话卡的使用时间有限，并采用在车上、树林里、不时换位置等方式隐匿搭建网络电话平台的行踪、规避调查。最后，从邓勇华的主观认知上看，其在侦查机关第一次供述“我组织他人使用猫池设备向外拨打电话、发送短信，冒充淘宝客服进行诈骗”，“这些卡在打电话的时候是冒充淘宝客服进行诈骗，会被举报，举报就会被停用，所以要准备大量的电话卡”，“实名的电话卡不好买，进行诈骗后不容易被停用”，在侦查机关第二次亦供述“其在第一次讯问中交代的属实”。另外，邓勇华的供述与胡志影、李鹭琪、李仁轩、杨文科、盛帅杰的供述相互印证，并有银行流水信息等证据佐证，可以证明胡志影在2020年8月初就其购买的电话卡涉嫌诈骗一事与邓勇华发生争吵后，邓勇华未停止案涉行为，仍组织同案其他被告人继续搭建网络电话平台并接收上线提供的资金。综上，结合上诉人邓勇华的主观认知、行为方式、与同案被告人的关系、获利情况、是否故意规避调查等主客观因素，认定邓勇华明知搭建网络电话平台是为他人实施电信网络诈骗犯罪提供技术支持，其行为应以诈骗罪的共同犯罪论处，该项上诉理由及辩护意见，缺少事实和法律依据，不予采纳。<br>　　关于上诉人邓勇华所提原审量刑过重的上诉理由及其辩护人所提各被告人组建完毕犯罪设备的时间为2020年7月10日，之前徐某1及陈某1的被骗金额不应计入犯罪数额，本案认定的犯罪金额有误，量刑过重的辩护意见。经查，上诉人邓勇华在侦查机关供述“两台语音网关设备是2020年7月8日我的老板邮寄过来的”，结合银行卡转账记录、被害人陈述、上诉人胡志影的供述，可以证明案涉网关语音设备邮到当日已开始调试运行，原审认定邓勇华的犯罪数额正确，且辩护人所提应予扣除的数额亦不影响量刑结果。另，原审法院根据本案事实、性质，诈骗数额特别巨大、系累犯等情节对邓勇华的量刑适当。该项上诉理由及辩护意见不能成立，不予采纳。<br>　　关于上诉人李仁轩辩护人所提李仁轩的行为仅构成帮助信息网络犯罪活动罪，不构成诈骗罪的辩护意见。经查，胡志影在2020年8月初就其购买的电话卡涉嫌诈骗一事与邓勇华发生争吵时，李仁轩与其他同案被告人均在场且知晓争吵内容，其此时已明知搭建网络电话平台是为他人实施电信网络诈骗犯罪提供技术支持，故其后继续搭建网络电话平台帮助他人骗取钱款的行为，符合诈骗罪的构成要件，该项辩护意见不能成立，不予采纳。<br>　　关于上诉人胡志影及其辩护人所提原审对胡志影量刑过重的上诉理由及辩护意见，上诉人李仁轩及其辩护人所提原审对李仁轩量刑过重的上诉理由及辩护意见。经查，根据《<a href="/chl/17ff77805a731f65bdfb.html?way=textSlc">最高人民法院、最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释</a>》第<a href="/chl/17ff77805a731f65bdfb.html?way=textSlc#tiao_1">一条</a>的规定，利用电信网络技术手段实施诈骗，诈骗公私财物价值三千元以上、三万元以上、五十万元以上的，应当分别认定为<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc">刑法</a>第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_266">二百六十六条</a>规定的“数额较大”“数额巨大”“数额特别巨大”。本案中，上诉人胡志影、李仁轩明知邓勇华利用电信网络实施诈骗犯罪仍为其继续提供帮助，骗取钱款55999.99元，属于数额巨大，原审法院已根据本案事实、性质，胡志影及李仁轩具有认罪、从犯等情节，在量刑幅度内对其从轻处罚，故该项上诉理由及辩护意见缺少法律依据，不予采纳。<br>　　关于各上诉人及原审被告人违法所得的追缴问题。《<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc">中华人民共和国刑法</a>》第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_64">六十四条</a>、《<a href="/chl/b9e351a3215ceccdbdfb.html?way=textSlc">最高人民法院关于适用<中华人民共和国刑事诉讼法>的解释</中华人民共和国刑事诉讼法></a>》第<a href="/chl/b9e351a3215ceccdbdfb.html?way=textSlc#tiao_176">一百七十六条</a>及《<a href="/chl/d6de3d550ad814e3bdfb.html?way=textSlc">最高人民法院关于适用刑法第六十四条有关问题的批复</a>》对被告人违法所得财物如何处理已有明确规定，因上述规定无例外情形，故对违法所得的处理是必要判项，是裁判文书主文中的必有内容。原判未查清各上诉人及原审被告人的违法所得数额属事实不清，在裁判主文中未依法追缴各上诉人及原审被告人违法所得亦属适用法律错误。<br><span class='anchor-case' style='display:none'>本院认为</span><span anchor='anchor' class='navtiao'><a name='anchor-9'></a></span>　　本院认为，上诉人邓勇华明知他人利用拨打电话的电信技术手段，对不特定多数人设局骗取财物，仍组织上诉人胡志影、李仁轩、原审被告人李鹭琪、杨文科、盛帅杰搭建网络电话平台提供服务，致使他人成功诈骗，数额特别巨大，其行为已构成诈骗罪。上诉人胡志影、李仁轩、原审被告人李鹭琪、杨文科明知邓勇华利用信息网络实施犯罪，仍为其提供技术支持及帮助，情节严重，后又在明知邓勇华利用电信网络实施诈骗犯罪的情况下，继续帮助其实施犯罪活动，数额巨大，原审被告人陈艳沨明知他人利用信息网络实施犯罪及利用电信网络实施诈骗活动，持续提供资金支付结算账户，胡志影、李鹭琪、李仁轩、杨文科、陈艳沨的行为均已构成帮助信息网络犯罪活动罪、诈骗罪。原审被告人盛帅杰明知邓勇华利用电信网络实施诈骗犯罪仍为其提供帮助，数额巨大，其行为已构成诈骗罪。上诉人胡志影、李仁轩、原审被告人李鹭琪、杨文科、陈艳沨一人犯数罪，应予数罪并罚。原审判决定罪准确，量刑适当，审判程序合法，但未查清各上诉人及原审被告人的违法所得数额，未在裁判主文中依法追缴各上诉人及原审被告人违法所得，应依法予以纠正。<br>　　综上，依照<span class="anchor-case-relative" style='display:none'><span class="anchor-case-absolute"><img src="/content/images/cpyj.png"/></span></span><span anchor='anchor' class='navtiao'><a name='anchor-11'></a></span>《<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc">中华人民共和国刑法</a>》第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_287.2">二百八十七条之二</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_266">二百六十六条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_17">十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_25">二十五条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_26">二十六条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_27">二十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_47">四十七条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_52">五十二条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_53">五十三条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_61">六十一条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_62">六十二条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_64">六十四条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_65">六十五条</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_67">六十七条</a>第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_67_kuan_3">三款</a>、第<a href="/chl/39c1b78830b970eabdfb.html?way=textSlc#tiao_69">六十九条</a>之规定，判决如下：<br><span class='anchor-case' style='display:none'>裁判结果</span><span anchor='anchor' class='navtiao'><a name='anchor-3'></a></span>　　一、维持海城市人民法院<span class='case-flag zero'>(2022)辽0381刑初19号</span>第一项至第八项，对上诉人邓勇华、胡志影、李仁轩，原审被告人李鹭琪、杨文科、陈艳沨、盛帅杰的定罪量刑部分，以及对随案移送物品的处置部分；<br>　　二、依法追缴上诉人邓勇华违法所得人民币285,564元，胡志影违法所得人民币2万元，李鹭琪违法所得人民币1万元，李仁轩违法所得人民币2040元，杨文科违法所得人民币540元，陈艳沨违法所得人民币5000元，盛帅杰违法所得人民币540元，上缴国库。<br>　　本判决为终审判决。<br><span class='anchor-case' style='display:none'>落款</span><span anchor='anchor' class='navtiao'><a name='anchor-10'></a></span><div align="right"><br>审　判　长　陈 姣<br>审　判　员　程继国<br>审　判　员　孙 挺<br>二〇二三年五月十五日<br>法 官 助 理　刘继文<br>书记员(代)　樊 威</div>
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                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f206d48d151c04fbc43b98d2fd1545a97ea6bdfb、最高人民法院、最高人民检察院联合发布5起惩治伪造公司、企业印章等破坏营商环境犯罪典型案例之三：罗某诈骗案" logcode="021001" logclick loggid="08df102e7c10f206d48d151c04fbc43b98d2fd1545a97ea6bdfb" target="_blank" href="/pfnl/08df102e7c10f206d48d151c04fbc43b98d2fd1545a97ea6bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民法院、最高人民检察院联合发布5起惩治伪造公司、企业印章等破坏营商环境犯罪典型案例之三：罗某诈骗案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f2068fc1d5d6679ba82e853b31b249086e13bdfb、最高人民检察院发布7件防范金融投资诈骗典型案例之三：武某凯等人非法荐股诱骗股民高位接盘诈骗案" logcode="021001" logclick loggid="08df102e7c10f2068fc1d5d6679ba82e853b31b249086e13bdfb" target="_blank" href="/pfnl/08df102e7c10f2068fc1d5d6679ba82e853b31b249086e13bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民检察院发布7件防范金融投资诈骗典型案例之三：武某凯等人非法荐股诱骗股民高位接盘诈骗案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f206767653fa11e862eab42bde676b1aaa7fbdfb、最高人民检察院发布9起依法惩治危害国防利益、侵犯军人军属合法权益犯罪典型案例之五：石某某诈骗案" logcode="021001" logclick loggid="08df102e7c10f206767653fa11e862eab42bde676b1aaa7fbdfb" target="_blank" href="/pfnl/08df102e7c10f206767653fa11e862eab42bde676b1aaa7fbdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民检察院发布9起依法惩治危害国防利益、侵犯军人军属合法权益犯罪典型案例之五：石某某诈骗案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f2068b2332d0c97640f5fa1e5745ad0e1b19bdfb、最高人民法院发布十二起涉民营企业产权和企业家合法权益保护再审典型案例之四：赵某诈骗再审改判无罪案" logcode="021001" logclick loggid="08df102e7c10f2068b2332d0c97640f5fa1e5745ad0e1b19bdfb" target="_blank" href="/pfnl/08df102e7c10f2068b2332d0c97640f5fa1e5745ad0e1b19bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民法院发布十二起涉民营企业产权和企业家合法权益保护再审典型案例之四：赵某诈骗再审改判无罪案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f206082a1ba05fc68c67b8dcb2691146e8d7bdfb、最高人民检察院发布7件防范金融投资诈骗典型案例之四：唐某等人销售虚假保险理财产品诈骗案" logcode="021001" logclick loggid="08df102e7c10f206082a1ba05fc68c67b8dcb2691146e8d7bdfb" target="_blank" href="/pfnl/08df102e7c10f206082a1ba05fc68c67b8dcb2691146e8d7bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民检察院发布7件防范金融投资诈骗典型案例之四：唐某等人销售虚假保险理财产品诈骗案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f2068ee1829f668e7f3cdb7f7ad6cca71a9dbdfb、最高人民检察院发布7件防范金融投资诈骗典型案例之六：张某强等人设立虚假期货投资平台诈骗案" logcode="021001" logclick loggid="08df102e7c10f2068ee1829f668e7f3cdb7f7ad6cca71a9dbdfb" target="_blank" href="/pfnl/08df102e7c10f2068ee1829f668e7f3cdb7f7ad6cca71a9dbdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民检察院发布7件防范金融投资诈骗典型案例之六：张某强等人设立虚假期货投资平台诈骗案                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="同案由重要案例、、08df102e7c10f206738a8365cb22f98e48f1a7737d8e4334bdfb、最高人民检察院发布7件防范金融投资诈骗典型案例之七：蔡某轩等人销售虚假投资交易软件诈骗案" logcode="021001" logclick loggid="08df102e7c10f206738a8365cb22f98e48f1a7737d8e4334bdfb" target="_blank" href="/pfnl/08df102e7c10f206738a8365cb22f98e48f1a7737d8e4334bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
最高人民检察院发布7件防范金融投资诈骗典型案例之七：蔡某轩等人销售虚假投资交易软件诈骗案                                                        </a>
                                            </li>
                                    </ul>
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                                            <a logcode="021002" target="_blank" onclick=" return associationMore(this) " href="/case/pfnl?Aggs.CategoryIntegration=&amp;way=textRightFblx">更多</a>
                                                                            </div>
                        </div>
                </div>
                <!-- 正文相关信息 -->
                <div class="lenovo">
                    <h4 name="本法院同类案例">
                        <i class="c-icon c-con"></i>本法院同类案例

                    </h4>
                        <div class="block">
                                                                <ul>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f206e0e4b12c70ef9cfb318272fae9a344e7bdfb、徐某诈骗刑罚与执行变更刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f206e0e4b12c70ef9cfb318272fae9a344e7bdfb" target="_blank" href="/pfnl/08df102e7c10f206e0e4b12c70ef9cfb318272fae9a344e7bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
徐某诈骗刑罚与执行变更刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f2066bfbbefc4da41fa90dd3adf23adbad17bdfb、袁某诈骗刑罚与执行变更刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f2066bfbbefc4da41fa90dd3adf23adbad17bdfb" target="_blank" href="/pfnl/08df102e7c10f2066bfbbefc4da41fa90dd3adf23adbad17bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
袁某诈骗刑罚与执行变更刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f206bdd835b48e8c8f255e6251bb39243f52bdfb、刘某诈骗刑罚与执行变更刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f206bdd835b48e8c8f255e6251bb39243f52bdfb" target="_blank" href="/pfnl/08df102e7c10f206bdd835b48e8c8f255e6251bb39243f52bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
刘某诈骗刑罚与执行变更刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f206d64fbc8de943369e4264d505648029a5bdfb、张某帮助信息网络犯罪活动罪刑事二审刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f206d64fbc8de943369e4264d505648029a5bdfb" target="_blank" href="/pfnl/08df102e7c10f206d64fbc8de943369e4264d505648029a5bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
张某帮助信息网络犯罪活动罪刑事二审刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f2064317afa11646b0f9c472cbfafa15178abdfb、郝某帮助信息网络犯罪活动罪刑事二审刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f2064317afa11646b0f9c472cbfafa15178abdfb" target="_blank" href="/pfnl/08df102e7c10f2064317afa11646b0f9c472cbfafa15178abdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
郝某帮助信息网络犯罪活动罪刑事二审刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f2060ae5ad26f21cce3ccbc9d959e9a0ad73bdfb、张某帮助信息网络犯罪活动二审刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f2060ae5ad26f21cce3ccbc9d959e9a0ad73bdfb" target="_blank" href="/pfnl/08df102e7c10f2060ae5ad26f21cce3ccbc9d959e9a0ad73bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
张某帮助信息网络犯罪活动二审刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f206acacb8993eed4e29d1c0d110ed1ca815bdfb、宁某帮助信息网络犯罪活动罪刑事二审刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f206acacb8993eed4e29d1c0d110ed1ca815bdfb" target="_blank" href="/pfnl/08df102e7c10f206acacb8993eed4e29d1c0d110ed1ca815bdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
宁某帮助信息网络犯罪活动罪刑事二审刑事裁定书                                                        </a>
                                            </li>
                                            <li>
                                                        <a bdclick logfunc="右侧文章" logplace="右侧联想" logplate="正文" logother="本法院同类案例、、08df102e7c10f20675afdece0955b3720bfe5b5e0982000ebdfb、姜某帮助信息网络犯罪活动罪、掩饰、隐瞒犯罪所得、犯罪所得收益罪刑事二审刑事裁定书" logcode="021001" logclick loggid="08df102e7c10f20675afdece0955b3720bfe5b5e0982000ebdfb" target="_blank" href="/pfnl/08df102e7c10f20675afdece0955b3720bfe5b5e0982000ebdfb.html?way=textRightFblx">
                                                                <i class="c-icon c-dot"></i>
姜某帮助信息网络犯罪活动罪、掩饰、隐瞒犯罪所得、犯罪所得收益罪刑事二审刑事裁定书                                                        </a>
                                            </li>
                                    </ul>
                                    <div class="more">

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